Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (7 motions)
6 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That Councillor McLaren be elected as Chair of the Nominations Advisory Committee.
Moved by Councillor Chaves, seconded by Councillor Tozzo
Carried
That Councillor Tozzo be elected as Vice-Chair of the Nominations Advisory Committee.
Moved by Councillor Hassan, seconded by Councillor Amos
Carried
That the agenda be amended to include the addendums, and to reverse the order of consideration of committees for Business Item a), and as amended, be approved.
Moved by Councillor Tozzo, seconded by Councillor Chaves
Carried
That the minutes of Nominations Advisory Committee Meeting Number 01-2022, held on June 28, 2022, be approved.
Moved by Councillor Chaves, seconded by Councillor Cinanni
Carried
That the following appointments be approved and forwarded to Council for consideration: i) Kingston Police Services Board That Gail MacAllister be appointed to the Kingston Police Services Board for a term ending November 30, 2024. ii) Arts Advisory Committee That the following appointments be made to the Arts Advisory Committee for a term ending November 30, 2024: • Elena Baker; and • Matthew Campbell. iii) Appeals Committee That the following appointments be made to the Appeals Committee for a term ending November 30, 2023: • Tara Kainer; • Robert Knox; and • Todd Storms. iv) Rural Advisory Committee That appointments to the Rural Advisory Committee be
Moved by Councillor Tozzo, seconded by Councillor Hassan
Deferred
That the following technical representatives be affirmed and forwarded to Council for consideration: 1. Arts Advisory Committee That following be affirmed as the technical representatives for the Arts Advisory Committee, appointed for a two-year term expiring on November 30, 2024: • Christianne Wojcik – Community-based arts group representative. 2. Housing & Homelessness Advisory Committee That the following be affirmed as the technical representatives for the Housing & Homelessness Advisory Committee, appointed for a two-year term expiring on November 30, 2024: • Jacqui Collier – Kingston Home Builders’ Association representative; • Tara Everitt – Community Advisory Board on Homelessness (as established by the United Way KFL&A) representative. 3. Kingston Environmental Advisory Forum That the following be affirmed as the technical representatives for the Kingston Environmental Advisory Forum, appointed for the term of Council, expiring on November 14, 2026: • Michael Dakin - Cataraqui Region Conservation Authority representative; and • Emily Su & Kristen Wozniak, Cataraqui Region Conservation Authority alternate representatives. 4. North King’s Town Secondary Plan Community Working Group That the following be affirmed as the technical representatives for the North King’s Town Secondary Plan Community Working Group, appointed for a term expiring on December 31, 2023: • Wendy Bellamy – Greater Kingston Chamber of Commerce representative; • Michael Dakin – Cataraqui Region Cons
Moved by Councillor Tozzo, seconded by Councillor Amos
Carried
That the meeting of the Nominations Advisory Committee adjourn at 9:16 p.m.
Moved by Councillor Tozzo, seconded by Councillor Hassan